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Event Details

While money has long been considered a key driving force behind economic growth and social development, increasingly financial criminals (including terrorist groups) are putting laundered funds to use for their own objectives. Today, the international community continues to face the mounting challenge of combating financial crime. Financial crime affects individuals, organisations and nations. It has far reaching negative consequences on social systems and the entire global economy.

Recent events have highlighted the importance of financial compliance beyond those ‘traditional’ financial criminals. However despite rising compliance costs, there continues to be hefty regulatory fines imposed on the regulated sectors, particularly in financial services. Keeping up with the legal and regulatory compliance challenge in managing and implementing a robust Anti Money Laundering / Countering Financing of Terrorism (AML/CFT) program remains mission critical for all institutions.

This inter-active course aims to develop a good understanding and to build capability in formulating good control procedures in combating financial crime. Upon completion of this course, participants will:

Be able to explain the complex and interrelated risks with respect to financial crime compliance and sanctions programs

Understand the importance of their role and responsibilities in combatting financial crime

Understand the importance of putting in place robust financial crime control measures

Be able to identify high-risk or suspicious activity and transaction indicators

Understand the consequences of control failures in managing financial crime and sanctions risk

Course Outline

What is Financial Crime Compliance, Combating Money Laundering and Financing of Terrorism

Gunawan has more than 20 years of international financial services experience encompassing operational risk management, financial crime compliance, business continuity, crisis management and corporate security.

He has held senior roles in various capacities at a number of international banks, including JP Morgan Chase, Royal Bank of Scotland and Deutsche Bank. He has considerable experience in program management, governance, compliance, and regulatory engagements in relation to business resiliency, security and financial crime. Gunawan is an Accredited trainer and member of Association of Anti Money Laundering Specialist (ACAMS) and a trainer and Member of the Business Continuity Institute (MBCI). He holds degrees in Bachelor of Business Management and Master of Business Administration.

Thursday, 28 July 2016 from 9:00 am to 4:30 pm (AWST)

Organiser

Riskwest Pty Ltd

RISKWEST is a specialist management consulting firm providing advisory services to a broad range of corporate, government and community service organisations. We work in partnership with our clients to ensure that they are in the best possible position to manage the risks associated with the delivery of their strategic priorities, services and projects.

The RISKWEST team have extensive experience in leadership roles. We work with your organisation to ensure high quality outcomes for your business and use an approach which is designed specifically to meet each individual clients’ needs.